[PAGE 1] ROWAN COUNTY COMMISSION AGENDA July 21, 2025 - 6:00 PM J. Newton Cohen, Sr. Room J. Newton Cohen, Sr. Rowan County Administration Building 130 West Innes Street, Salisbury, NC 28144 Join from a PC, Mac, iPad, iPhone or Android device: https://bit.ly/rowanboc Password: 028144 Or join by phone: (602) 753-0140 (720) 928-9299 (213) 338-8477 Webinar ID: 976 9368 1450 Password: 028144 Call to Order Invocation Pledge of Allegiance Consider Additions to the Agenda Consider Deletions From the Agenda Consider Approval of the Agenda Board members are asked to voluntarily inform the Board if any matter on the agenda might present a conflict of interest or might require the member to be excused from voting. 1. Consider Approval of Consent Agenda A. Consider Approval of the Minutes - 06/16/25 Regular Meeting and 06/30/25 Special Meeting B. Budget Amendments C. Agreement - Hold Harmless - City of Salisbury - ES D. Change Order #5 -Holden Building Co. - RCC-Health Department E. Sole-Source - Axon - FY26-30 F. Sole-Source - Idemia FY26-30 G. Approval of Revision #4 - Procurement Policy H. Policy Exemption - Diversified Dental Staffing - FY26-30 I. Policy Exemption - Gay Welsh - Health Department - FY26-30 J. Schedule Legislative Hearing for August 4, 2025 RE: Z 05-25 Miller & Patterson Farms AO Request [PAGE 2] K. Sole Source - ESRI - FY26-30 L. Amendment #2 - Infiltrator Lease M. 2025/26 Ambulance Franchise Agreements N. Policy Exemption - Worksite Resources - Health Department - FY26-30 O. Early College/Animal Services MOU P. Sole-Source - Schneider Geospatial - FY26-28 Q. SASO Agreement for BOSS Flight School R. Change Order #4 - WSP USA INC - Groundwater Monitoring S. Approve Purchase Cisco Meraki Software - Data Network Solutions T. Blue Cross Blue Shield of America Agreement Renewal - FY26 U. Rowan County ADA Contracts – FY26 V. Approve FY26' GRANT AGREEMENT for FTA Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Grant Program W. Water Rate Change X. HDR Work Authorization 2025-02 - Rowan County Landfill - Title V & EPA Gas Reporting Y. HDR Work Authorization 2025-01 - Rowan County Landfill - General Services and Planning Support Z. Resolution-Allowing Retiring Captain David Earnhardt to purchase his service sidearm AA. Sole Source - Kofile FY26-30 BB. Reclassification of Lieutenant Positions CC. Request to Make Offer of Employment for Care Management Supervisor I, above the Mid-Point of the Grade DD. Sole Source - Rowan-Salisbury School System FY26 EE. Hangar Transfer and Lease Agreement FF. TAX & VTS REFUNDS FOR APPROVAL GG. School Resource Officer (SRO) RSSS - FY25-26 HH. Approve FY26’ GRANT AGREEMENT for FTA Section 5311 Community Transportation Program Funds Covering Administrative & Capital II. Sole Source - Tyler Technologies - Enterprise Assessment & Tax Maintenance Renewal FY26-30 JJ. Additional Vehicle Purchase - Emergency Services KK. Change Rescue Squad "Commissioner Seat" to "At Large" Seat 2. Public Comment Period 3. Regular Agenda Items A. ADW Master Plan - RCC B. Public Hearing for Road Naming-Pasture Place C. Consider permit to exceed PE 05-25; Dragon Boat Festival D. Consider PE 04-25; Float the Goat [PAGE 3] E. Financial Report F. Board Appointments G. **Agenda Addition** Request For Discretionary Funding - McCanless Road Interchange 4. Closed Session A. NCGS 143-318.11(a)(6) - Personnel and NCGS 143-318.11(a)(3) - To consult with an attorney 5. Adjournment Individuals with disabilities who need modifications to access the services or public meetings of Rowan County Government may contact the Clerk to the Board of Commissioners three days prior to the meeting by calling (704) 216-8181 or by utilizing the North Carolina relay number at 1-800-735-2962 (English) or 1-888-825-6570 (Spanish). For additional communication options, please consult: https://relaync.com.